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5. <br />PROCLAMATIONS and PRESENTATIONS PAGE <br />C. Presentation by Dr. Edwin Massey, President, Indian River State College <br /> <br /> <br /> <br /> <br />6. <br />APPROVAL OF MINUTES <br />A. Regular Meeting of August 12, 2008 <br /> <br /> <br /> <br />B. Regular Meeting of August 19, 2008 <br /> <br /> <br /> <br />7. <br />INFORMATIONAL ITEMS FROM STAFF OR COMMISSIONERS NOT <br />REQUIRING BOARD ACTION <br /> <br /> None <br /> <br />8. <br />CONSENT AGENDA <br /> <br />A. Approval of Warrants and Wires – Sept 12 to Sept 18, 2008 <br /> <br />(memorandum dated September 18, 2008) 3-10 <br /> <br /> B. Approval of Warrants and Wires – Sept 19 to Sept 25, 2008 <br />(memorandum dated September 25, 2008) 11-20 <br /> <br />C. Isles at Waterway Village PD – Plats 1A and 1B, Request for Sidewalk <br /> <br />Extensions, Developer: DiVosta Homes, L.P. <br />(memorandum dated September 30, 2008) 21-30 <br /> <br /> <br />D. American Cancer Society “Making Strides Against Breast Cancer Walk” <br /> <br />(memorandum dated September 30, 2008) 31-33 <br /> <br /> <br />E. Resolution in Support of Amendment 6 – Proposed Constitutional <br /> <br />Amendment for Working Waterfront Properties <br />(memorandum dated October 1, 2008) 34-36 <br /> <br />F. Elwill Associates Inc. Stormwater Retention Pond, Oslo Road Improvements <br /> <br />Phase II <br />(memorandum dated September 17, 2008) 37-53 <br /> <br /> <br />G. Approval of Final Invoice and Release of Retainage for Work Order No. 3 <br /> <br />with Hydromentia, Inc. for Additional Engineering Services Related to Egret <br />Marsh Regional Stormwater Park <br />(memorandum dated September 23, 2008) 54-57 <br /> <br /> <br />Page 2 of 7 <br />October 7, 2008 <br /> <br />